District of Utah Forfeiture / Penalty Cases

Cases filed


Cases 21 - 30 of 139
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Defendant: DVD Multi-recorder, Toshiba Extreme USB External Drive Model HDTB107XK3AA, Gateway Tower Computer Model SX2110G and others
Plaintiff: USA
Cause Of Action: Forfeiture Property - Other
USA v. 109925 Dollars in United States Currency
as 2:2013cv00915
Defendant: 109925 Dollars in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Mercedes Benz CLK500
as 2:2013cv00669
Defendant: 2005 Mercedes Benz CLK500
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 2540 South Wilson Drive Hurricane Utah 84737 et al
as 2:2013cv00597
Defendant: 1058 North Main Street Hurricane Utah 84737, Lot 163 Dixie Springs Plat A Hurricane Utah, 2540 South Wilson Drive Hurricane Utah 84737 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Bowles et al v. Drug Enforcement Administration et al
as 2:2013cv00453
Defendant: Drug Enforcement Administration, Department of Justice, USA
Plaintiff: M&C Wholesale , Chelsea Bowles , Michael Bowles
Cause Of Action: Civil Rights Act
USA v. 84974 Dollars in US Currency
as 2:2013cv00358
Defendant: 84974 Dollars in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. 3970 Silver US Quarters and 30 Clad US Quarters et al
as 2:2013cv00354
Defendant: 3574 Dollars in US Currency , 2012 Ford Edge Sport , 3970 Silver US Quarters and 30 Clad US Quarters and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
A Plus Auto Center et al v. USA
as 2:2012mc01085
Petitioner: A Plus Auto Center , Fernando Garcia-Rodriguez , Ebelina Valadez-Izarraraz
Respondent: USA
Cause Of Action: Motion for Return of Seized Property
USA v. 7500 Dollars in US Currency We have downloadable decisions or orders for this case
as 2:2012cv01081
Claimant: Pedro Sosa-Aviles
Plaintiff: USA
Defendant: 7500 Dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff: USA
Defendant: 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: Aliens: Complaint for Forfeiture

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